Latest White Collar Crime Posts
ABAJ News
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Ex-Fed’l Prosecutor Gets Suspended 1 More Year in Latest Shoplift Case
Sep 8, 2009, 04:54 pm CST
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15 Madoff Investors in Mass. to Share $8M Fairfield Settlement
Sep 8, 2009, 04:39 pm CST
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N.Y. AG Calls Bank’s Privilege Claims ‘Indiscriminate,’ Seeks Waiver
Sep 8, 2009, 03:45 pm CST
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Hackers Routinely Sell E-Mail Passwords With Virtual Impunity, WaPo Reports
Sep 8, 2009, 11:44 am CST
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Accused of $74M Loan Fraud, Nemazee Did it Again—Twice, Prosecutors Say
Sep 3, 2009, 03:51 pm CST
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Madoff Thought Jig Was Up in 2006, But SEC Didn’t Check Trades
Sep 3, 2009, 12:12 pm CST
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SEC Never Did ‘Thorough & Competent’ Madoff Probe, Internal Report Says
Sep 2, 2009, 01:59 pm CST
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Stanford Receiver Defends $27M Bill Against SEC’s ‘Shrill Objections’
Sep 2, 2009, 12:22 pm CST
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Pfizer to Pay Record $2.3B, Subsidiary to Plead to Felony in Drug Marketing Case
Sep 2, 2009, 11:41 am CST
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Town Without Pity
Sep 1, 2009, 10:40 pm CST
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Rule of Law School
Sep 1, 2009, 10:20 pm CST
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Fed’l Judge Dismisses Big Drug Case, Calls DOJ Misconduct Issue Moot
Aug 31, 2009, 04:30 pm CST
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Investors Sue Proskauer & Partner Over Alleged Conspiracy With Stanford
Aug 28, 2009, 03:36 pm CST
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Accused Record ID Theft Mastermind to Plead Guilty in 2 Earlier Cases, Feds Say
Aug 28, 2009, 02:15 pm CST
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Heart Issue Sends Stanford to Hospital; Ex-CFO Pleads Guilty
Aug 27, 2009, 09:11 am CST
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4 New York Lawyers Indicted in Alleged $1.4M Equity-Stripping Scam
Aug 26, 2009, 01:49 pm CST
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Ex-Lawyer Found Dead as Fed’l Trial in Embezzlement Case Is Hours Away
Aug 25, 2009, 03:30 pm CST
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Accused of Acting as ‘De Facto G-Man,’ Lawyer Says Ex-Client Is in Dreamland
Aug 25, 2009, 01:14 pm CST
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Finding Work After Prison Is Easier for Michael Vick Than Most Ex-Cons
Aug 25, 2009, 11:40 am CST
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Trial Starts for PI Lawyer Accused of Paying Bribes for Settlement
Aug 25, 2009, 06:11 am CST
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N.Y. Lawyer Is Accused of Stealing At Least $400K from Real Estate Clients
Aug 24, 2009, 05:45 pm CST
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Federal Judge Again Rejects Guilty Pleas of 2 Former Pa. Judges
Aug 24, 2009, 05:24 pm CST
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Paralegal Guilty in Fake-Libel-Suit Scam That Briefly Won $3M
Aug 24, 2009, 01:00 pm CST
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How to Protect Law Firm Data from Hack Attacks
Aug 24, 2009, 11:16 am CST
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Ex-UBS Banker Gets 40 Months in Swiss Bank Account Case
Aug 21, 2009, 01:25 pm CST
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2 Disgraced Pa. Jurists Ask Fed’l Judge to Reconsider Nixed Plea
Aug 21, 2009, 12:51 pm CST
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Alleged Architect of Record Hack Attack is Computer Addict, His Lawyer Says
Aug 21, 2009, 11:15 am CST
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Swiss Attorney Charged in UBS Case; US Lawyers Could Be Targeted, Too
Aug 20, 2009, 02:44 pm CST
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Ex-Client Sues Law Firm, Says He Never Got $100K Settlement
Aug 18, 2009, 02:49 pm CST
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Alleged Mastermind in Biggest-Ever ID-Theft Prosecution Faces 2 Other Cases
Aug 18, 2009, 02:10 pm CST